The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mrs Karen Bach
- British born in January 1970
Mrs Karen Bach
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Bach, Karen
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1970
Bach, Karen
Resident in United Kingdom
Registered addresses and corresponding companiesPotts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE
IIF 6
- British cfo born in January 1970
Bach, Karen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1970
Bach, Karen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1970
Bach, Karen
Resident in United Kingdom
Registered addresses and corresponding companiesPotts Cottage, Kent Street, Cowfold, RH13 8BE, England
IIF 12Potts Cottage, Kent Street, Cowfold, W Sussex, RH13 8BE, Uk
IIF 13 IIF 14 IIF 15 (more)(less)Potts Cottage, Kent Street, Cowfold, West Sussex, RH13 8BE, England
IIF 19Potts Cottage, Kent Street, Cowfold, West Sussex, RH13 8BE, Uk
IIF 20Potts Cottage, Kent Street, Kent Street, Cowfold, West Sussex, RH13 8BE, England
IIF 21Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE
IIF 22Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE, England
IIF 235, Ireland Yard, London, EC4V 5EH, England
IIF 24 IIF 25Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
IIF 26The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU
IIF 27
- British finance director born in January 1970
Bach, Karen
Resident in United Kingdom
Registered addresses and corresponding companiesPotts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in January 1970
Ms Karen Bach
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Bach, Karen
Resident in England
Registered addresses and corresponding companiesYork And Elder Works, 50 New England Street, Brighton, BN1 4AW, England
IIF 367, Bell Yard, London, WC2A 2JR, England
IIF 37The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 38The Lexicon, 10-12 Mount Street, Manchester, M2 5NT
IIF 39Fountain House - 8th Floor, 2 Queens Walk, Reading, Berkshire, RG1 7QF, England
IIF 40
- British director born in January 1970
Bach, Karen
Resident in England
Registered addresses and corresponding companies29, St Brandon's House, Great George Street, Bristol, BS1 5QT, England
IIF 41Belmont House, Station Way, Crawley, RH10 1JA, England
IIF 42Ground Floor, Pascal Place, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
IIF 435, Ireland Yard, London, EC4V 5EH, England
IIF 44 IIF 457, Crane Grove, London, N7 8LB, United Kingdom
IIF 46The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU
IIF 47
- British director born in January 1970
Back, Karen
Resident in Uk
Registered addresses and corresponding companiesSummerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA
IIF 48
- British Registered addresses and corresponding companies
Bach, Karen
- British accountantRegistered addresses and corresponding companies
Bach, Karen
Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE
IIF 51
- British finance directorRegistered addresses and corresponding companies
Bach, Karen
- Registered addresses and corresponding companies
Bach, Karen
Potts Cottage, Kent Street, Cowfold, RH13 8BE, England
IIF 55Potts Cottage, Kent Street, Cowfold, West Sussex, RH13 8BE, England
IIF 56Potts Cottage, Kent Street, Kent Street, Cowfold, West Sussex, RH13 8BE, England
IIF 57Potts Cottage, Kent Street Cowfold, Horsham, RH13 8BE, United Kingdom
IIF 58124, City Road, London, EC1V 2NX, England
IIF 595, Ireland Yard, London, EC4V 5EH, England
IIF 60 IIF 61 IIF 62Bramba Cottage, South Road, Wivelsfield Green, West Sussex, RH17 7QS
IIF 63 IIF 64
- 1
75 MEDIA LIMITED
12590972Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-04 during the appointment or period of controlC/o Kr8 Advisory Limited, The Lexicon 10-12 Mount Street, ManchesterLiquidation Corporate (9 parents, 1 offspring)Officer2025-04-01 ~ nowIIF 39 - Director → ME - 2ADASTRA SOFTWARE LIMITED - nowADVANCED HEALTH AND CARE LIMITED - 2011-02-28
ADV E HEALTH LTD
- 2011-02-03 06745520Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2008-11-10 ~ 2009-11-25IIF 7 - Director → ME2008-11-10 ~ 2009-11-25IIF 49 - Secretary → ME - 3
ADV MANAGEMENT SERVICES LTD
06742280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Due to be dissolved on 2025-09-051 More London Place, LondonDissolved Corporate (18 parents)Officer2008-11-05 ~ 2009-11-25IIF 9 - Director → ME2008-11-05 ~ 2009-11-25IIF 50 - Secretary → ME - 4
- 5Insolvency (Case 1) In administration
Administration started on 2026-03-06AMINO TECHNOLOGIES PLC
- 2021-06-18 05083390AFERIAN PLC
- 2021-06-18 05083390AMINO TECHNOLOGIES PLC
- 2021-06-18 05083390MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (34 parents, 1 offspring)Officer2016-02-29 ~ 2021-12-31IIF 4 - Director → ME - 6
- 7BLUJAY SOLUTIONS LTD - nowKEWILL LIMITED - 2017-03-08KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2009-08-17 ~ 2010-11-15IIF 6 - Director → ME2009-08-17 ~ 2010-11-15IIF 51 - Secretary → ME
- 8CHEMAI LIMITED - nowDEEPMATTER GROUP LIMITED - 2024-08-20CRONIN GROUP PLC - 2018-05-16OXACO PLC - 2015-09-15OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06KANYON PLC - 2007-12-28KANYON TWO PLC - 2006-07-10West Hill House Allerton Hill, Chapel Allerton, Leeds, EnglandActive Corporate (35 parents, 3 offsprings)Officer2020-11-01 ~ 2022-05-27IIF 41 - Director → ME
- 9
CHILD ACTIVITY SERVICE LIMITED
08244561First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2012-10-09 ~ dissolvedIIF 21 - Director → ME2012-10-09 ~ dissolvedIIF 57 - Secretary → ME - 10GSF 209 LIMITED - 2008-02-252 Crown Way, Rushden, NorthamptonshireDissolved Corporate (16 parents)Officer2011-05-31 ~ 2012-01-09IIF 16 - Director → ME
- 11RED EMBEDDED DESIGN COMPANY LIMITED - 2008-11-04BIZAA LIMITED - 2003-08-21The Wave, 1 View Croft Road, Shipley, West YorkshireActive Corporate (12 parents, 3 offsprings)Officer2021-04-29 ~ 2025-10-06IIF 27 - Director → ME
- 12
- 13
DATAPHARM LIMITED
11275607Cassini Court, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (14 parents, 2 offsprings)Officer2019-08-01 ~ 2022-02-23IIF 43 - Director → ME - 147 Crane Grove, London, United KingdomActive Corporate (10 parents)Officer2022-01-04 ~ 2025-01-07IIF 46 - Director → ME
- 15DIGITAL POVERTY ALLIANCE - nowDIGITAL POVERTY ALLIANCE LTD - 2024-08-13LEARNING FOUNDATION - 2024-07-31
LEARNING FOUNDATION LIMITED
- 2016-03-04 03978344E-LEARNING FOUNDATION
- 2016-02-11 039783443rd Floor 86-90 Paul Street, London, EnglandActive Corporate (60 parents)Officer2011-11-08 ~ 2016-02-24IIF 10 - Director → ME - 16
TRANSFORM LEISURE LIMITED
- 2023-02-03 12697749128 City Road, London, United KingdomActive Corporate (2 parents)Officer2023-02-02 ~ 2025-01-31IIF 37 - Director → MEPerson with significant control2023-02-02 ~ 2025-09-16IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 17
IX SERVICES LIMITED
- 2007-09-17 03998776SOUTHCYBER LIMITED - 2000-06-22Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (20 parents)Officer2004-06-23 ~ 2007-12-31IIF 28 - Director → ME2004-06-23 ~ 2006-07-14IIF 63 - Secretary → ME - 18
INTERCONNECT EXCHANGE EUROPE LIMITED
- 2007-09-17 03672650Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (21 parents, 6 offsprings)Officer2004-08-24 ~ 2007-12-31IIF 31 - Director → ME2004-08-24 ~ 2006-07-14IIF 64 - Secretary → ME - 19EQUINIX CORPORATION LIMITED - now
IX CORPORATION LIMITED
- 2007-09-17 04047080CALLDELTA LIMITED - 2000-08-21Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2004-06-23 ~ 2007-09-14IIF 30 - Director → ME2004-06-23 ~ 2006-07-14IIF 53 - Secretary → ME - 20
- 21EQUINIX INVESTMENTS LIMITED - now
IX INVESTMENTS LIMITED
- 2007-09-17 03998812HOUSEBRIGHT LIMITED - 2000-06-22Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (14 parents)Officer2004-06-23 ~ 2007-09-14IIF 29 - Director → ME2004-06-23 ~ 2006-07-14IIF 52 - Secretary → ME - 22DATA CENTRE 1 LTD - 2011-01-11C/o Preiskel & Co Llp 4 King's Bench Walk, Temple, London, EnglandActive Corporate (23 parents)Officer2012-07-19 ~ 2019-03-31IIF 26 - Director → ME
- 23
KALLIKIDS LIMITED
07974390Potts Cottage, Kent Street, Cowfold, West Sussex, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2012-03-02 ~ dissolvedIIF 19 - Director → ME2012-03-02 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE - 24KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11KINDERCARE LEARNING CENTERS LIMITED - 1992-10-282 Crown Way, Rushden, NorthamptonshireDissolved Corporate (39 parents)Officer2011-05-31 ~ 2012-01-09IIF 18 - Director → ME
- 25
- 26KINDERCARE PROPERTIES LIMITED - 2004-05-1168 PALL MALL NO. 1 LIMITED - 1994-10-182 Crown Way, Rushden, NorthamptonshireDissolved Corporate (36 parents)Officer2011-05-31 ~ 2012-01-09IIF 13 - Director → ME
- 27INHOCO 3446 LIMITED - 2008-04-28Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (27 parents, 1 offspring)Officer2011-07-29 ~ 2012-01-09IIF 48 - Director → ME
- 28
- 29
KK CURA LIMITED
08028329Potts Cottage, Kent Street, Cowfold, EnglandDissolved Corporate (4 parents)Officer2012-04-12 ~ dissolvedIIF 12 - Director → ME2012-04-12 ~ dissolvedIIF 55 - Secretary → ME - 30
- 31
KRM22 DEVELOPMENT LTD
110824478th Floor Capital House, 84 - 86 King William Street, London, EnglandActive Corporate (6 parents)Officer2017-11-27 ~ 2019-09-10IIF 25 - Director → ME2017-11-27 ~ 2019-09-10IIF 60 - Secretary → MEPerson with significant control2017-11-27 ~ 2017-12-07IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 328th Floor Capital House, 84 - 86 King William Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-03-02 ~ 2020-04-02IIF 44 - Director → ME2018-03-02 ~ 2019-09-30IIF 61 - Secretary → MEPerson with significant control2018-03-02 ~ 2018-04-30IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
MEASURABLE LTD
11403660Fountain House - 8th Floor, 2 Queens Walk, Reading, Berkshire, EnglandActive Corporate (8 parents)Officer2023-06-07 ~ nowIIF 40 - Director → ME - 34
NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
026679542 Crown Way, Rushden, NorthamptonshireDissolved Corporate (26 parents)Officer2011-05-31 ~ 2012-01-09IIF 15 - Director → ME - 35ONEADVANCED GROUP LIMITED - nowADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC - 2008-08-26The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2008-09-01 ~ 2009-08-13IIF 8 - Director → ME - 36
PICNIC MEDIA LIMITED
10505722The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (5 parents)Officer2022-09-20 ~ 2024-04-10IIF 38 - Director → ME - 37
PURNOMA LIMITED
07290210124 City Road, London, EnglandActive Corporate (2 parents)Officer2012-12-17 ~ nowIIF 5 - Director → ME2010-06-21 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 38RED ARK (TP) LIMITED - 2013-09-12Office C, Maple Barn, Beeches Farm Road, Uckfield, EnglandDissolved Corporate (8 parents)Officer2014-01-13 ~ 2020-01-03IIF 23 - Director → ME
- 39
- 40
KRM22 GROUP LTD
- 2018-04-17 110824955 Ireland Yard, London, EnglandDissolved Corporate (2 parents)Officer2017-11-27 ~ dissolvedIIF 24 - Director → ME2017-11-27 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2017-11-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 41
TADPOLES NURSERIES LIMITED
027948672 Crown Way, Rushden, NorthamptonshireDissolved Corporate (23 parents)Officer2011-05-31 ~ 2012-01-09IIF 17 - Director → ME - 42XP FACTORY PLC - nowDORCASTER PLC - 2017-05-02DORCASTER LIMITED - 2016-06-13Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2017-05-03 ~ 2021-06-29IIF 42 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.